HH

HAYWARDS HEATH DEVELOPMENTS LIMITED

Active

Company number 09805103

Loughton, England · Incorporated 2 October 2015

3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • GOODMAYES HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GOODMAYES HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Goodmayes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Accounts With Accounts Type Small
Accounts
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Resolution
Resolution
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Small
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Incorporation Company
Incorporation
2 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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